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Company Name: SI HOTELS INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05830429

Company Address:

SI HOTELS INVESTMENTS LIMITED
6TH Floor Bucklersbury House
83 Cannon Street
LONDON
EC4N 8ST


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SI HOTELS INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement29/09/1993AUDS
2.23 - Notice of result of meeting of creditors07/06/19942.23
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
Return delivered for registration of a branch of an oversea company06/05/2002BR1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
2.18 - Notice of Order to deal with charged property30/10/19972.18
Notice of resignation of Liquidator04/11/20034.16(SC)
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
PROSP - Prospectus07/09/1997PROSP
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
RES06 - Reduction of issued capital29/09/2004RES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
397a -02/07/2006397a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
AUD - Auditor's letter of resignation22/12/1993AUD
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
AUDS - Auditor's statement10/08/2000AUDS
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
RES14 - Capital/bonus issue19/08/1997RES14
RES16 - Redemption of shares07/10/1995RES16
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
Directions to defer dissolution03/07/1995L64.04
694(4)(b) - Statement of name21/06/2002694(4)(b)
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
353a - Register of members in non-legible form04/10/2003353a
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
Re-registration of a company from private to public with a change of name22/12/2002CERT7
Withdrawal of application for striking off11/11/2005652C
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
NEWINC - New Incorporation documents26/08/1997NEWINC
3.4 - Certificate of constitution of creditors04/02/20033.4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Certificate that creditors have been paid in full19/03/19944.51
225 - Change of Accounting Referenc13/11/2002225
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
694(4)(a) - Statement of name12/12/1993694(4)(a)
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
BONA - Bona Vacantia disclaimer23/03/2005BONA
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
SA - Shares agreement13/09/1995SA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
COCOMP - Order to wind up03/12/1993COCOMP
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
RELREC - Official Receiver's release15/08/1993RELREC
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Statement of rights attached to allotted shares27/09/1996128(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Notice of intention to carry on business as an investment company16/04/2002266(1)
CLOSE - Scheme of Arrangement19/11/2001CLOSE